| Company Name | J.H.& W.E.Ilett Limited |
|---|---|
| Directors | Edward Ronald Boyle and Cecil Keith Geldart |
| Company Status | Liquidation |
| Company Number | 00262894 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1932(92 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edward Ronald Boyle |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Correspondence Address | 16 Sparken Close Worksop Nottinghamshire S80 1BN |
| Director Name | Cecil Keith Geldart |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Site Manager |
| Correspondence Address | 4 Liska Avenue Newry County Down N Ireland |
| Secretary Name | Brian Keith Geldart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1993(61 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Windsor Road Carlton In Lindrick Worksop Notts S81 9DH |
| Secretary Name | Edward Ronald Boyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(59 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 March 1993) |
| Role | Company Director |
| Correspondence Address | 16 Sparken Close Worksop Nottinghamshire S80 1BN |
Location
| Registered Address | 93 Queen Stret Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,935 |
| Current Liabilities | £484,591 |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 1996 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 2 November 2016 (overdue) |
|---|
Filing History
| 21 September 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 21 September 2016 | Restoration by order of the court (3 pages) |
| 27 July 2001 | Dissolved (1 page) |
| 27 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1997 | Receiver ceasing to act (1 page) |
| 7 November 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 12 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 29 April 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1996 | Resolutions
|
| 19 April 1996 | Registered office changed on 19/04/96 from: 1 east parade sheffield S1 2ET (1 page) |
| 22 January 1996 | Administrative Receiver's report (30 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: dock road worksop notts S80 1RR (1 page) |
| 22 November 1995 | Appointment of receiver/manager (2 pages) |
| 9 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 6 September 1995 | Particulars of mortgage/charge (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |